3,343 results for "March 1 2015"
Page 121 of 134
EFTA00161670.pdf
...sec-investigating-commercial-printing-company)
Under the radar, DOJ netted another PetroEcuador conviction
(https://globalinvestigationsrevieve.com/article/jacincKaric/under-the-radar-doj-netted-another-petroecuador-conviction)
Lippo Group corruption charge moves closer as new Meikarta bribery
suspects named
(https://www.inlex.com/GlobalAdvisonilletailView.aspx?cid=m zz6/3
1=23...
EFTA00281138.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00619811.pdf
Filing # 58499694 E-Filed 06/30/2017 01:24:10 PM
IN THE CIRCUIT COURT OF THE
1-1EENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JEFFREY EPSTEIN,
Plaintiff/Counter-Defendant,
Case No. 50 2009 CA 040800XXXXMBAG
v.
BRADLEY J. EDWARDS, et al.,
Defendants/Counter-Plaintiff.
JUDGE HAFELE...
EFTA00582649.pdf
...by this Court on March 20, 2015 that appointed a
Commissioner in the State of Colorado, Dershowitz served a subpoena for the production of
documents and a videotaped deposition on Jane Doe No. 3. See Exhibit G.2. The subpoena
seeks, among other things:
(1) documents supporting Jane Doe No...
EFTA00094289.pdf
...756 LMM, 2003 WL 21196846, at *1 (S.D.N.Y. May 21, 2003); see also United States v.
Petrov, No. 15-CR-66-LTS, 2015 WL 11022886, at *3 (S.D.N.Y. Mar. 26, 2015) (noting
"Court's inherent authority for reconsideration of the Court's previous bail...
EFTA00608345.pdf
...2015, a Floating Rate Payer
Calculation Amount of USD 10 000.000 00 end a Schedureo Termination Date of 20 March 2020 and in rasped
of which the Reference Entity Is FEDERATIVE REPUBUC OF BRAZIL (Party A Reference No. C7970754M) (the
"Transaction") Accordingly the parties agree as follows:
1 hindtation...
EFTA00271392.pdf
...10/27/15-11/26/15
Payment Due Date
December 23, 2015
Minimum Payment Due
537.00
UBS Visa Signature® credit card statement
Prepared for: GHISLAINE MAXWELL
Primary Card Number Ending
Account Summary
Page 1 of 4
Questions/ Call 1-800-762-1000
ubs.corwonineservices
Activity Summary
Minimum Payment Due...
EFTA00263640.pdf
...her, and paid her $200 immediately afterward L12.0
A similar $50-million suit was filed in March 2008, by a different woman, who was represented by
the same lawyer.(i-~9J These and several similar lawsuits were dismissedia°1
All other lawsuits have been settled by Epstein out of...
EFTA00267140.pdf
...Manager JEFFRIES
),.Date
12/05/2015
Page 1 of 1
Detail
Re:
Jacqueline Pearce
Current Charges
,Water Owing
Charge
From
Tc
Amount Due
Due Date
t..5C CU-Cri t NCt
C +WI RCAES
$252.60 28-NOV-2014
27-F93-2015
$252.60
22/05/2015
TOTAL Current Charges...
EFTA00462110.pdf
From: "Natalia Molotkova"
To: '
I"1
Subject: Booking Details I Departure: 17 December 2017 l BOS-FRA I Reservation code
Date: Mon, 30 Oct 2017 20:46:08 +0000
Attachments: Add_ flight_ leg_ no 4_ to_your_calendatics; Addilight_leg_no_32o_your calendar.ics;
_
Addilight_leg_no_22o_your...
EFTA00069900.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-West's
drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00262521.pdf
...She made her maiden
speech to the House on le November 1998.1.331 Gillard was a member of the standing committee
for Employment, Education and Workplace Relations from 8 December 1998 to 8 December aooi,
ir, addition to Aboriginal and Torres Strait Islander Affairs from 20 March 2003 to...
EFTA00085684.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00086685.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon. Robert W.
Sweet, for entry of a protective other for materials produced in discovery. Maxwell cited
1
SDNY_GM_00000875
EFTA00086686
,
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA01263246.pdf
...On March 3, 2016, Maxwell moved before the assigned judge, the Hon.
M , for entry of a protective order for materials produced in discovery. Maxwell cited
CONFIDENTIAL
SDNY_GM_00000875
EFTA_00114959
EFTA01263246
To Be Filed Under Seal
statutory and common law privacy concerns. (Dkt. No. 38 at 1.) Maxwell...
EFTA00160820.pdf
...to Extend Transit Mask Mandate Through Mid-March
• Reuters: U.S. to extend transit mask mandate through mid-March
• NBC News: Biden administration expected to extend public transit mask mandate through mid-
March
• The Hill: Mask mandates on transit expected to be extended into March
In Israel, the New U...
HOUSE_OVERSIGHT_025328.jpg
...nytnews@nytimes.com or call
1-844-NYT-NEWS
(1-844-698-6397).
Editorials: letters@nytimes.com
Newspaper Delivery:
customercare@nytimes.com or call
1-800-NYTIMES (1-800-698-4637).
}
COPYRIGHT AND PROTECTED BY APPLICABLE LAW
8
5
gS
a0
at
se
a
Fe
ep)
as
oe
et
ae...
EFTA00281085.pdf
...C:\Windows\system32\IMM32.DLL
C:\Windows\system32\MSCTF.d11
C:\Windows\Microsoft.NET\Framework64\v4.0.30319\mscoreei.dll
12:34:06 AM Friday, November
06, 2015
4.6.1055.0
C:\Windows\system32\VERSION.dll
1:41:56 AM Tuesday, July 14, 2009
6.1.7600.16385
C...
EFTA00069926.pdf
...drugs were being diverted to
illegal users and dealers between 2011 and 2015." The company was shipping 4.9 million pills to Miller-
West's drugstore in Oceana, W.Va., where the population is just under 1,400.
"Miami-Luken and the executives failed to guard against the dangerous drugs...
EFTA00407451.pdf
...HNR ($7.88 -1.2%) Customer sold 1500 March 5 puts at $0.60 to buy 1500 Dec 10 calls for
EFTA00407452
$0.85
Secondaries (announced/priced): BNNY, SPF, TCO, MAPP, IDIX, UNXL, VNTV (holders)
IPO's (lock-up expires): AVG Tech (AVG), Greenway Medical (GWAY), Matador Resources (MTDR)
Key...
EFTA00309073.pdf
...Provide if known:
-Public Land Survey System (PLSS)
(Quarters or Halves , Section, Township, Range) OR
- Hydrographic Survey Map & Tract OR
- Lot, Block & Subdivision; OR
- Land Grant Name
E-7871-S-2
1,718,278°
1,540,740'
SE 114 NE 1/4 SW 1/4 of
Sec. 28, Twp. 12...
EFTA00263676.pdf
...Epstein (2015)
In a December 2014 Florida court filing by Bradley Edwards
External video
and tattkp. Cassell mean
•
'
the Crime Victims
W
Rnh~
(-4,21
(then known as
.
Where are tljg now? The
biggest- players in the Jeffrey
P alleged in a sworn affidavit that at age 1.7,
Epstein...
EFTA00583952.pdf
...On December 1, 2009, the Federal Government filed a 36 page Information against
Rothstein charging that RRA was a racketeering "Enterprise" and that Rothstein, his partners at
RRA, as well as other unidentified co-conspirators used RRA to defraud investors out of $1.2
Billion by inducing them to invest...
EFTA00261898.pdf
...I would be grateful to receive your comments about YNLHN's response by close of business Monday 13 March 2023.
https://mail.google.comirnail/u/Onik=b27812ae2f&view=pt&search=all&perrnthid=thread-l:1759314758245721922&dsqtal&simpl=msg-1:1759314...
1/9
EFTA00261946
2/10/24. 5:51 PM
Gmail...
EFTA00268398.pdf
...Ennittive
Ms Jacqueline Pearce
?eve Wht•ith
cipu• au
Dear Ms Pearce
Th nk you fcg your letter of 14 March 2015 tot __ on
ealth bout the ort Pkie Medical p cia is
entr_%
he l finis e has as
4.rp
end on his be
SA Health takes concerns...
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